BOT 2009 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JH

Company number 06988785
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 89 JERMYN STREET, LONDON, SW1Y 6JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Robert Adam Southall-Brown as a secretary on 28 April 2017; Satisfaction of charge 069887850001 in full; Full accounts made up to 7 February 2016. The most likely internet sites of BOT 2009 LIMITED are www.bot2009.co.uk, and www.bot-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bot 2009 Limited is a Private Limited Company. The company registration number is 06988785. Bot 2009 Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Bot 2009 Limited is 89 Jermyn Street London Sw1y 6jh. . BODENHAM, Edward John is a Director of the company. BODENHAM, John Hugh is a Director of the company. BOTSARIS, Emily Clare is a Director of the company. Secretary BODENHAM, John Hugh has been resigned. Secretary SOUTHALL-BROWN, Robert Adam has been resigned. Director MARSH, Christopher Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BODENHAM, Edward John
Appointed Date: 14 February 2014
51 years old
Director
BODENHAM, John Hugh
Appointed Date: 12 August 2009
76 years old
Director
BOTSARIS, Emily Clare
Appointed Date: 14 February 2014
48 years old

Resigned Directors

Secretary
BODENHAM, John Hugh
Resigned: 14 February 2014
Appointed Date: 12 August 2009
Secretary
SOUTHALL-BROWN, Robert Adam
Resigned: 28 April 2017
Appointed Date: 14 February 2014
Director
MARSH, Christopher Robert
Resigned: 14 February 2014
Appointed Date: 12 August 2009
76 years old

Persons With Significant Control

Mr John Hugh Bodenham
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BOT 2009 LIMITED Events

11 May 2017
Termination of appointment of Robert Adam Southall-Brown as a secretary on 28 April 2017
31 Jan 2017
Satisfaction of charge 069887850001 in full
07 Nov 2016
Full accounts made up to 7 February 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 20 more events
14 Nov 2009
Memorandum and Articles of Association
05 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
04 Nov 2009
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 13,343.11
04 Nov 2009
Current accounting period extended from 31 August 2010 to 31 January 2011
12 Aug 2009
Incorporation

BOT 2009 LIMITED Charges

14 February 2014
Charge code 0698 8785 0002
Delivered: 17 February 2014
Status: Satisfied on 28 February 2015
Persons entitled: Christopher Marsh as Security Trustee
Description: Each relevant company with full title guarantee charges to…
16 December 2013
Charge code 0698 8785 0001
Delivered: 19 December 2013
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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